Voting Results and Scrutinizer''s Report - 52nd AGM held on September 26, 2025
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Terai Tea Company held its 52nd Annual General Meeting on September 26, 2025 at its registered office in Kolkata, from 10:30 AM to 11:15 AM. A total of 104 shareholders attended (5 from promoter group, 99 from public) out of 2,526 shareholders on record. All 5 resolutions were passed with overwhelming majority (over 99.99% in favour), including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mrs. Shashi Kala Agarwala as a director (retiring by rotation), re-appointment of Mr. Ajit Kumar Agarwala (DIN: 00265775) as Managing Director, appointment of M/s. Prity Bishwakarma & Co. as Secretarial Auditors for 5 years, and approval of Cost Auditor remuneration for FY 2025-26. Mohan Ram Goenka of MR & Associates served as scrutinizer, and voting was conducted via remote e-voting and ballot paper at the venue.
This is a routine AGM outcome with no surprises — all standard governance resolutions passed comfortably with near-unanimous support, confirming continued management stability. No material impact expected on the stock price as these were customary agenda items.